May 17, 2010 at 5:30 PM - Regular

Agenda
1. Call to Order, Roll Call, and Establishment of Quorum
2. Closed Session
2.A. 551.072 Discussing purchase, exchange, lease, or value of real property
2.B. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
3. Reconvene to Open Session, Invocation, and Pledges of Allegiance
3.A. Invocation - Chris Lamb
3.B. Pledges of Allegiance - Lake Dallas High School Highstepper Officers
4. Administer Oaths of Office to Newly Elected Board Members
4.A. Certificate of Election
4.B. Statement of Officer
4.C. Oath of Office
5. Election of Board of Trustees Officers for 2010-2011
6. Open Forum
7. Special Reports
7.A. Student Recognition - Lake Dallas High School Highstepper Officers
7.B. ADA Report
8. Consent Agenda Items
8.A. Consideration/Approval of the Minutes of the April 19, 2010 Regular Meeting
8.B. Consideration/Approval of Monthly Financial Statements
8.C. Consideration/Approval of Personnel Items
8.C.1. Personnel Resignations/Retirements
8.C.2. Personnel Elections/Assignments/New Hires
9. Action/Discussion Items
9.A. Consideration/Approval of Resolution 2009-10-02 Education Service Center Region XI Benefits Cooperative Interlocal Agreement
9.B. Consideration/Approval of Education Service Center Region XI Benefits Coop Operational Procedures Agreement for the 2010-2011 school year
9.C. Consideration/Approval of an amendment to our current DMS architectural contract for the removal and replacement of the artificial turf at Falcon Stadium
9.D. Consideration/Preliminary Approval of the Health Services, Band and Athletic Budgets
10. Report/Information/Review Items
10.A. University of North Texas Robotics Camp and Texas Space Grant Consortium
10.B. 2010 Tax Refunding Bond Sale Update
10.C. Rev Trak - Online Payment System
10.D. Lake Dallas ISD Campus Events Calendar
10.D.1. http://ldisd.intand.com
11. Closed Session
11.A. 551.074 Discussing personnel or to hear complaints against personnel, including the deliberation of the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
12. Adjournment
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